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Eric Feldman and Jay Rosen will be Speaking at Converge19 in Denver: Oct 1–3

By | AMI News, Eric Feldman, Events, Jay Rosen

CONVERGE19 is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. Attendees will leave the conference with new resources and best practices allowing you to continue the hard work of driving ethics to the center of your business.

AMI’s Eric Feldman and Jay Rosen will both be speaking during the conference, and Deb Waugh (Director of Assessment Services) and Lara Rose (Compliance Analyst) will be in attendance representing AMI’s healthcare monitoring division.

 

Jay Rosen will be speaking in a panel at 1:15 on Day 1:

DOJ Guidance Best Practices

Dan Chapman, CEO, Presyse
Jonathan Marks, Global Fraud & Forensic Investigations and Compliance, BakerTilly
Jay Rosen, Vice President Business Development & Monitoring Specialist, Affiliated Monitors

The new DOJ guidance contained some subtle but impactful messages for the E&C community.

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Affiliated Monitors to Sponsor the 2019 NAFUSA Annual Conference in San Francisco — September 25–27

By | AMI News, Donald Stern, Events, Vin DiCianni

This year, AMI is among the sponsors for the 2019 conference hosted by the National Association of Former United States Attorneys.  The event will be held September 25–27 at the Westin St. Francis in San Francisco. AMI President Vin DiCianni will be in attendance along with Don Stern, Managing Director of Corporate Monitoring & Consulting Services.

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AMI to sponsor the 2019 Boston Bar Annual Meeting — Sept. 19

By | AMI News, Events, Vin DiCianni

The 2019 Annual Meeting breakfast will bring together Boston Bar members, their friends & colleagues, and leaders from area non-profits, government agencies, corporations, and a variety of professional sectors throughout the Commonwealth. The BBA Annual Meeting will be a morning of important and insightful discussion on the history of housing and segregation in 20th-century America.

Join us for this thought-provoking conversation as keynote speaker Richard Rothstein talks about his 2017 book, The Color of Law: A Forgotten History of How our Government Segregated America. He’ll discuss how decades of local, state, and federal housing policies that mandated segregation created a racial and cultural divide, and continue to have enormous and lasting impacts on American society today.

AMI will be among this year’s sponsors, and President Vin DiCianni will be in attendance.

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Eric Feldman will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By | AMI News, Eric Feldman, Events

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year we host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

AMI’s Eric Feldman will be leading a discussion group on Tuesday September 17th at 3pm:

The Role of the Compliance Officer in Preventing Perverse Performance Incentives That Can Drive Unethical Behaviors

Discuss why employee incentives, such as bonuses and promotions, should be properly aligned with corporate ethics and integrity objectives. Identify through sharing of case examples how perverse incentives can contribute to employee misconduct.
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Jay Rosen will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By | AMI News, Events, Jay Rosen

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year they host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

 

AMI’s Jay Rosen will be leading a discussion group on Monday September 11th at 10am:

Secrets from In-House Ethics & Compliance Buyers: How to Keep the Gate and Your Sanity

Learn how to manage vendor relationships to maximize their value proposition and minimize persistent and time consuming sales pitches. Vendors believe they can make a buyer’s life easier, but they must listen for “buying or non-buying” cues and modulate their contact proportionately.
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Promotional image for Jesse Caplan's upcoming visit to the HCCA Regional Conference

Jesse Caplan will be Attending the HCCA 2019 Boston Regional Conference — Sep. 6th

By | AMI News, Events, Jesse Caplan

This one-day Regional Compliance Conference provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the industry.

Regional Conferences offer professionals convenient, local compliance training, updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs.  Attendees also enjoy networking with industry peers.

register here
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Vin DiCianni and Eric Feldman to join Tom Fox for a Compliance Roundtable on July 22 in Houston

By | AMI News, Eric Feldman, Events, Vin DiCianni

Houston we don’t have a problem… we do have a roundtable! 

Affiliated Monitors, Inc. Vincent DiCianni + Eric Feldman CFE, CIG, CCEP-I will join Houston’s resident Compliance Evangelist Thomas Fox for a Compliance Roundtable on Updated DOJ Evaluations of Corporate Compliance Programs.

July 22nd from 4:30 – 6:00 PM at Goode Company Seafood.
Questions and RSVP to jrosen@affiliatedmonitors.com

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Eric Feldman will present at the 30th Annual ACFE Global Fraud Conference in Austin — June 23–28

By | AMI News, Eric Feldman, Events

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

This 30th annual conference will include 100+ educational sessions, empowering attendees to learn new ways fraud is being committed and tactics to prevent, detect and deter it — offering up to 40 CPE credits along the way.

Eric Feldman will be presenting twice throughout the week:

Practical Issues in Ethics and Compliance: How to Evaluate Your Own Compliance Program Using the U.S. DOJ Guidance (Pre-conference)
Sunday, June 23 | 1:00-5:00 PM

Lessons Learned in Uncovering Performance Incentives That Can Lead to Corporate Fraud
Tuesday, June 25 | 1:50–3:05 PM

 

Follow the link below for a detailed agenda as well as registration and hotel information.

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Jesse Caplan and Beth Compton are Attending the AHLA Annual Meeting in Boston — June 24–26

By | AMI News, Beth Compton, Events, Jesse Caplan

Every year, nearly 1,500 health law professionals join AHLA at its Annual Meeting to get the most current information and analysis on a myriad of legal issues facing the health care industry in thoughtful, practical solution-oriented sessions, luncheons, and networking events. AMI’s Jesse Caplan and Beth Compton will be in attendance.

 

For the full agenda and registration information, click below.

register here
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